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mayssoun yehya, Compliance Assistant

mayssoun yehya

Compliance Assistant·Nasco

Lebanon

Higher diploma, Certified Internal Auditor part 2

Work experience

Total years of experience: 12 years, 1 months

Compliance Assistant

February 2021 - Present

Nasco

Beirut, Lebanon

February 2021 - Present

Oversee compliance program, risk planning and regulatory requirements in entities

Company industry:
Insurance & TPA
Job role:
Accounting and Auditing

Compliance Officer

August 2017 - February 2021

Byblos Bank

Beirut, Lebanon

August 2017 - February 2021

Oversee compliance program and regulatory requirements in remote entities, execute compliance Audits and Reviews for AML and cft requirements and policies and procedures

Company industry:
Banking
Job role:
Banking

internal auditor

May 2014 - July 2017

fenicia bank sal

Beirut, Lebanon

May 2014 - July 2017

departments / branches audit assignments - special audit assignments

Company industry:
Banking
Job role:
Accounting and Auditing

Education

CIA - IIA

June 2017

June 2017

Higher diploma, Certified Internal Auditor part 2

Lebanon

certificate

ESA Business School

May 2016

May 2016

Higher diploma, certificate of lebanese financial regulations

Lebanon

Saint Joseph university - Universite' Saint Joseph

July 2013

July 2013

Master's degree, Audit, Accouting and control

Lebanon

• Master’s degree in “Auditing, accounting and control” from “Universite’ Saint-Joseph” • Bachelor in Business and management, from“Université Saint Joseph” • “George Town university” certificate, Washington DC, from the American language institute

Skills

Accounting
Expert
Accounting
Expert
Auditing
Expert
Auditing
Expert
Process Auditing
Expert
Process Auditing
Expert
microsoft office packages
Expert
microsoft office packages
Expert
can work as an individual as well as on a team
Intermediate
can work as an individual as well as on a team
Intermediate
Accounting
Expert
Accounting
Expert
Auditing
Expert
Auditing
Expert
Process Auditing
Expert
Process Auditing
Expert

Languages

English

Expert

French

Expert

Arabic

Expert

Training and Certifications

Training
INTERNSHIP IN THE AUDIT DIVISION
Deloitte & Touche
Jul 2012
INTERNSHIP
FENICIA BANK
Jul 2010